Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Amrita Mudgal
Amrita Mudgal
Director/Designated Partner
almost 3 years ago
Deepak Mudgal
Deepak Mudgal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunder Lal
Sunder Lal
Director
almost 7 years ago

Charges

43 Lak
09 July 2015
Bank Of Baroda
40 Lak
18 March 2013
State Bank Of Bikaner & Jaipur
3 Lak
28 February 2014
State Bank Of Bikaner & Jaipur
20 Lak
18 March 2013
State Bank Of Bikaner & Jaipur
0
09 July 2015
Bank Of Baroda
0
28 February 2014
State Bank Of Bikaner & Jaipur
0
18 March 2013
State Bank Of Bikaner & Jaipur
0
09 July 2015
Bank Of Baroda
0
28 February 2014
State Bank Of Bikaner & Jaipur
0
18 March 2013
State Bank Of Bikaner & Jaipur
0
09 July 2015
Bank Of Baroda
0
28 February 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-27052020_signed
Directors report as per section 134(3)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
List of share holders, debenture holders;-25052020
Form AOC-4-25052020_signed
Form INC-22-15042020_signed
Copy of board resolution authorizing giving of notice-15042020
Copies of the utility bills as mentioned above (not older than two months)-15042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Form DIR-12-06042020_signed
Interest in other entities;-06042020
Notice of resignation;-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Optional Attachment-(3)-06042020
Optional Attachment-(4)-06042020
Evidence of cessation;-06042020
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019